Sampla Chit PVT. LTD.
About Sampla Chit PVT. LTD.
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Sampla Chit PVT. LTD. was a private limited company based in New Delhi, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 December 1989.
Registered with ROC Delhi under CIN U65992HR1989PTC030750.
Capital: an authorised share capital of ₹5 Lakh.
Office: New Delhi, Haryana.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC.A 1649 Main Bazar, Pahar Ganj, New Delhi, Haryana, India
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sampla Chit PVT. LTD.
No directors are listed for Sampla Chit in the MCA records available to us.
Financials of Sampla Chit PVT. LTD.
Ten-year financial statements for Sampla Chit PVT. LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sampla Chit
Sampla Chit PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampla Chit
Employment history and EPFO contributions of people linked to Sampla Chit.
Employee and EPFO history for Sampla Chit PVT. LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sampla Chit
GST registrations and filing compliance for Sampla Chit PVT. LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sampla Chit
Credit ratings, litigation, and regulatory alerts for Sampla Chit PVT. LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sampla Chit
MSME payment history for Sampla Chit PVT. LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sampla Chit
Corporate group structure for Sampla Chit PVT. LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sampla Chit
MCA filings and documents for Sampla Chit PVT. LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sampla Chit
Frequently Asked Questions about Sampla Chit PVT. LTD.
Sampla Chit has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sampla Chit is a struck-off private limited company in the financial services sector based in New Delhi, Haryana, India. It was incorporated on 08 December 1989 and is registered under CIN U65992HR1989PTC030750. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sampla Chit is U65992HR1989PTC030750. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sampla Chit is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at C.A 1649 Main Bazar, Pahar Ganj, New Delhi, Haryana, India.
Sampla Chit can be reached at the registered office: C.A 1649 Main Bazar, Pahar Ganj, New Delhi, Haryana, India.